The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Takac, Michal
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Alan Robert
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    SOTERIA HOLDINGS LTD - now
    CBVIT HOLDINGS LTD
    - 2020-01-22
    81, Wimpole Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,885,797 GBP2023-07-31
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Youngs, Sam Oliver
    Director born in March 1991
    Individual (11 offsprings)
    Officer
    2020-01-16 ~ 2021-08-10
    OF - Director → CIF 0
    Youngs, Sam Oliver
    Individual (11 offsprings)
    Officer
    2020-01-16 ~ 2021-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PHYTOPUR BIO LTD

Previous name
WHITE FROG MANUFACTURING LTD - 2020-01-22
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46450 - Wholesale Of Perfume And Cosmetics
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • PHYTOPUR BIO LTD
    Info
    WHITE FROG MANUFACTURING LTD - 2020-01-22
    Registered number 12408122
    167-169 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.